The Scamdex Scam Email Archive

From:  "Mr.Jim Simpson" <>
Date:  Tue, 19 Dec 2006 23:44:20 -0800

Attached Message
Attention Please, 

I feel obliged writing this mail to you. I 
am not quite exposed to foreign business and friends hence i write to 
you with hope and trust that you will welcome my mail without being 
bias and that you will be trust worthy to me. 

In order to transfer 
out 12,500,000.00 ( Twelve million, five hundred thousand British 
pounds) from our bank(Firm). I have the courage to look for a reliable 
and Honest Person who will be capable of handling this Important 
Business transaction,believing that you will never let me down either 
now or in Future. 

The owner of this account is Mr. David Hagen 
foreigner and the Manager Of petrol chemical service, a chemical 
engineer by Proffession and he died since 1990.the account has no other 
beneficiary And my Investigation proved to me as well that his company 
does not know anything About this account. 

I want to transfer this 
money into a safe foreign account abroad but i Don't know any foreigner,
i know that this message will come to you as a surprise as we have not 
had any correspondence before and you have to addmite that we don't 
know ourselves before,but due to the strict confident and your 
versatility in business that motivated my interest to seek your co-
opration in this business magnitude of this nature and by your 99.9% 
reliability and streight fowardness given about you that sticked my 
intrest in revealing this top seceat to you. 

But be sure that it is 
real And A Genuine business as I believe in God that you will never let 
me down in this transaction till the fund is remitted to your 
norminated account while i will travell to your respective country to 
collect my own share of the money, and we have concluded that at the 
conclusion of this business,you will be offer 30% of the total amount 
while 60% will be for me and the rest of 10% will be for any expensess 
both party will incure in the process of transacting this business. 

look forward to your earliest reply by email for more details. 
to ;

Best regards 
Mr.Mr.Jim Simpson
This message is for the designated recipient only and may contain 
privileged, proprietary, or otherwise private information. If you have 
received it in error, please notify the sender immediately and delete 
the original. Any other use of the email by you is prohibited.

What Is This?

This Email with the Subject "ATTENTION PLEASE!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 23:44:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Jim Simpson" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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